BAE SYSTEMS ELECTRONICS LIMITED

Address

BAE SYSTEMS ELECTRONICS LIMITED
WARWICK HOUSE
PO BOX 87
FARNBOROUGH AEROSPACE CENTRE
FARNBOROUGH HAMPSHIRE
GU14 6YU
(192 companies also use this postcode)

 Web:
Classification:

Defence activities

Legal Information

Company Registration No.:
00053403
VAT Number:
GB641 4071 69
Incorporation Date:
20 Jul 1897 (120 Years old)
Financial Year End:
31 Dec
Capital:
£8,941,815.00 on 23 Sep 2015

Latest Company Accounts

For period ending:
31 Dec 2014
Filed on:
7 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Sep 2015
Filed on:
23 Sep 2015
Purchase latest return for £4.99
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Map

Recently Filed Documents - 136 available

Directors and Secretaries

David Cole
5 Sep 2014 ⇒ Present ( 2 Years ) Director
Peter Earl
8 Oct 2010 ⇒ Present ( 6 Years ) Director
Ann-louise Holding
2 Apr 2001 ⇒ Present ( 16 Years ) Company Secretary
Brian Ierland
15 Sep 2011 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

BANQUE DE LA SOCIETE FINANCIERE EUROPEENNE
SHARES CHARGE. - OUTSTANDING on 6 Aug 1990

Previous Company Names

MARCONI ELECTRONIC SYSTEMS LIMITED
Changed 23 Feb 2000
GEC-MARCONI LIMITED
Changed 4 Sep 1998

Previous Addresses

THE GROVE
WARREN LANE
STANMORE
MIDDLESEX HA7 4LY
Changed 12 Jul 2000

GISTERED OFFICE CHANGED
Changed 7 Dec 1997

GISTERED OFFICE CHANGED
Changed 22 Jul 1997

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
 17 £32,420,653.26

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 7 Jul 2015 7
31 Dec 2013 9 Jul 2014 7
31 Dec 2012 28 Jun 2013 6
31 Dec 2011 17 Jul 2012 7
31 Dec 2010 26 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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136 other company documents are available

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